THE HESSEL GROUP LIMITED

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THE HESSEL GROUP LIMITED

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Key Data

Status

Active

Company No.

02955271Copy
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Incorporation date

29/07/1994

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 5 Business Units, Park Lane, Crowborough, East Sussex TN6 2QNCopy
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Latest events (Record since 22/02/2023)
dot icon30/06/2026
Confirmation statement made on 2026-06-30 with updates
dot icon13/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon13/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon13/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon13/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon30/06/2025
Confirmation statement made on 2025-06-30 with updates
dot icon17/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon17/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon17/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon17/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon11/10/2024
Registered office address changed from Unit 5 Spring Gardens Park Lane Crowborough East Sussex TN6 2QN England to Unit 5 Business Units Park Lane Crowborough East Sussex TN6 2QN on 2024-10-11
dot icon27/08/2024
Termination of appointment of Barry Alan Symons as a director on 2024-08-14
dot icon27/08/2024
Termination of appointment of David Charles Rowson as a director on 2024-08-14
dot icon27/08/2024
Appointment of Heather Klassman as a director on 2024-08-14
dot icon27/08/2024
Appointment of Amalan Loganathan as a director on 2024-08-14
dot icon27/08/2024
Appointment of Amalan Loganathan as a secretary on 2024-08-14
dot icon27/08/2024
Termination of appointment of Jeffrey Raymond Mackinnon as a secretary on 2024-08-14
dot icon27/08/2024
Appointment of Matthew Ian Otchet as a secretary on 2024-08-14
dot icon27/08/2024
Termination of appointment of Jeffrey Raymond Mackinnon as a director on 2024-08-14
dot icon27/08/2024
Termination of appointment of Geoffrey Howard Davidson as a director on 2024-08-14
dot icon03/07/2024
Confirmation statement made on 2024-06-30 with updates
dot icon23/02/2024
Total exemption full accounts made up to 2023-06-15
dot icon02/02/2024
Previous accounting period shortened from 2024-06-15 to 2023-12-31
dot icon14/07/2023
Previous accounting period shortened from 2023-12-31 to 2023-06-15
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with updates
dot icon29/06/2023
Cessation of Relocation Limited as a person with significant control on 2023-06-15
dot icon29/06/2023
Notification of Jonas Computing (Uk) Limited as a person with significant control on 2023-06-15
dot icon28/06/2023
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Unit 5 Spring Gardens Park Lane Crowborough East Sussex TN6 2QN on 2023-06-28
dot icon28/06/2023
Appointment of Mr Jeffrey Raymond Mackinnon as a secretary on 2023-06-15
dot icon28/06/2023
Appointment of Mr Jeffrey Raymond Mackinnon as a director on 2023-06-15
dot icon28/06/2023
Appointment of Mr Matthew Ian Otchet as a director on 2023-06-15
dot icon28/06/2023
Termination of appointment of W B Company Services Limited as a secretary on 2023-06-15
dot icon27/06/2023
Appointment of Mr Barry Alan Symons as a director on 2023-06-15
dot icon26/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/02/2023
Cessation of David Charles Rowson as a person with significant control on 2016-04-06
dot icon22/02/2023
Notification of Relocation Limited as a person with significant control on 2016-04-06
dot icon22/02/2023
Cessation of Geoffrey Howard Davidson as a person with significant control on 2016-04-06
2023
change arrow icon-41.84 % *

* during past year

Total Assets

£480,882.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon-58.61 % *

* during past year

Cash in Bank

£181,679.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
477.86K
732.59K
0.00
426.56K
251.70K
2022
10
519.99K
826.84K
0.00
438.91K
305.10K
2023
10
227.81K
480.88K
0.00
181.68K
251.64K
2023
10
227.81K
480.88K
0.00
181.68K
251.64K

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

227.81K £Descended-56.19 % *

Total Assets(GBP)

480.88K £Descended-41.84 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

181.68K £Descended-58.61 % *

Total Liabilities(GBP)

251.64K £Descended-17.52 % *

*over the last year starting selected period

Credit report

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE HESSEL GROUP LIMITED

THE HESSEL GROUP LIMITED is an Active company incorporated on 29/07/1994 with the registered office located at Unit 5 Business Units, Park Lane, Crowborough, East Sussex TN6 2QN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of THE HESSEL GROUP LIMITED?

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THE HESSEL GROUP LIMITED is currently Active. It was registered on 29/07/1994 .

Where is THE HESSEL GROUP LIMITED located?

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THE HESSEL GROUP LIMITED is registered at Unit 5 Business Units, Park Lane, Crowborough, East Sussex TN6 2QN.

What does THE HESSEL GROUP LIMITED do?

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THE HESSEL GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does THE HESSEL GROUP LIMITED have?

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THE HESSEL GROUP LIMITED had 10 employees in 2023.

What is the latest filing for THE HESSEL GROUP LIMITED?

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The latest filing was on 30/06/2026: Confirmation statement made on 2026-06-30 with updates.